Company information:
5 Star Computer Systems Limited (No: 03346768)
Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL, UNITED KINGDOM
Status: Liquidation
Incorporated: 04-Jul-1997
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 16-May-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 )
Current Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 )
Resigned Director: DARREN PAUL APPLETON ( From: May-2003 To: Aug-2008 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: SARA CHALLINGER ( DOB: Oct-1971 From: Aug-2008 To: Feb-2009 )
Resigned Director: ANDREW JOHN CLARKE ( DOB: May-1966 From: Apr-1997 To: Aug-2008 )
Resigned Director: GRAEME PAUL CLARKE ( DOB: Aug-1968 From: Apr-1997 To: Aug-2008 )
Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970 From: Mar-2011 To: Mar-2013 )
Resigned Director: LOUIS CROW ( From: May-2003 To: Jun-2006 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Mar-2013 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Mar-2013 To: Sep-2015 )
Resigned Director: DAVID GODDARD ( From: Mar-2006 To: Aug-2008 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Aug-2008 To: Mar-2011 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2013 To: May-2015 )
Resigned Director: RICHARD IAN PREEDY ( From: Aug-2012 To: Mar-2013 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Aug-2008 To: Mar-2013 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971 From: Aug-2008 To: Feb-2009 )
Resigned Secretary: GRAEME PAUL CLARKE ( DOB: Aug-1968 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: COMPUTERCOUNTS SECRETARIAL LIMITED ( From: Apr-1997 To: Jun-2004 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: DENISE WILLIAMS ( From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Advanced Enterprise Software Limited, Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)